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MATTERHORN CAPITAL ST LUCIA LIMITED

Company number 07299064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2017 AA Accounts for a small company made up to 30 June 2016
10 Mar 2017 CH01 Director's details changed for Roger Myers on 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
23 Jun 2016 MR04 Satisfaction of charge 1 in full
01 Apr 2016 AA Full accounts made up to 30 June 2015
06 Jul 2015 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
06 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Jan 2015 AA Full accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
04 Apr 2014 AA Full accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 30 June 2012
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Full accounts made up to 30 June 2011
22 Aug 2011 CH01 Director's details changed for Roger Myers on 29 July 2011
16 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
11 Aug 2011 AD03 Register(s) moved to registered inspection location
11 Aug 2011 AD02 Register inspection address has been changed
07 Jun 2011 TM01 Termination of appointment of Anthony Lyons as a director
22 Dec 2010 AP01 Appointment of Roger Myers as a director
22 Dec 2010 TM01 Termination of appointment of Gary Wilder as a director
22 Dec 2010 TM01 Termination of appointment of Jonathan Massing as a director
09 Dec 2010 CH01 Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010